• MFM La Vaux SA

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    Register number: CH-550.1.065.818-0
    Sector: Management of real estate portfolio properties

    Age of the company

    15 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About MFM La Vaux SA

    • MFM La Vaux SA with its legal headquarters in Aubonne is active. MFM La Vaux SA operates in the sector «Management of real estate portfolio properties».
    • The management of the company MFM La Vaux SA consists of one person.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 15.07.2024.
    • The Enterprise Identification Number of the company MFM La Vaux SA is the following: CHE-115.463.616.

    Management (1)

    newest board members

    Angelo Galli

    newest authorized signatories

    Angelo Galli

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    La société a pour but l'exécution de toutes opérations financières et commerciales en tous genres, ainsi que l'exécution de toutes opérations de construction et de promotion immobilière (pour but complet cf. statuts).

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: MFM La Vaux SA

    The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications

    SOGC 240715/2024 - 15.07.2024
    Categories: Change in management

    Publication number: HR02-1006084851, Commercial Registry Office Vaud, (550)

    MFM La Vaux SA, à Aubonne, CHE-115.463.616 (FOSC du 16.07.2021, p. 0/1005251588). Iassogna Fernando n'est plus administrateur;
    sa signature est radiée. La signature de Iassogna Marisa est radiée. Galli Angelo, de Italie, à Onex, est membre du conseil d'administration avec signature individuelle.

    SOGC 210716/2021 - 16.07.2021
    Categories: Miscellaneous changes

    Publication number: HR02-1005251588, Commercial Registry Office Vaud, (550)

    MFM La Vaux SA, à Aubonne, CHE-115.463.616 (FOSC du 26.05.2021, p. 0/1005193097). Par décision de l'assemblée générale du 24.06.2021, les statuts de la société ont été adaptés à la conversion de par la loi des actions au porteur en actions nominatives du 1er mai 2021. Statuts modifiés le 24.06.2021.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 10'000 actions nominatives de CHF 10, avec restrictions quant à la transmissibilité selon statuts.

    Communications aux actionnaires:
    par communication écrite (courrier recommandé, fax, email ou tout autre moyen de communication électronique) ou, au besoin, par publication dans la Feuille officielle suisse du commerce.

    SOGC 210526/2021 - 26.05.2021
    Categories: Change in capital

    Publication number: HR02-1005193097, Commercial Registry Office Vaud, (550)

    MFM La Vaux SA, à Aubonne, CHE-115.463.616 (FOSC du 20.12.2019, p. 0/1004789907). Le 1er mai 2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 10'000 actions nominatives de CHF 10.

    Hit list

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